General information

Henderson Healthcare Limited

Type: NZ Limited Company (Ltd)
9429045966095
New Zealand Business Number
6239216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860130 - Rest Home Operation
Industry classification codes with description

Henderson Healthcare Limited (New Zealand Business Number 9429045966095) was incorporated on 17 Feb 2017. 5 addresess are in use by the company: 46 Edmonton Road, Henderson, Auckland, 0612 (type: office, postal). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wu, Bo (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Luo, Qiong (a director) - located at Papatoetoe, Auckland. "Rest home operation" (ANZSIC Q860130) is the classification the Australian Bureau of Statistics issued to Henderson Healthcare Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
46 Edmonton Road, Henderson, Auckland, 0612 Physical & registered & service 17 Feb 2017
46 Edmonton Road, Henderson, Auckland, 0612 Office & delivery 11 Sep 2019
Po Box 259198, Botany, Auckland, 2163 Postal 11 Sep 2019
Contact info
64 21049 7066
Phone (Phone)
jackwob@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bo Wu
Papatoetoe, Auckland, 2025
Address used since 04 Sep 2018
Botany Downs, Auckland, 2010
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Qiong Luo
Papatoetoe, Auckland, 2025
Address used since 04 Sep 2018
Botany Downs, Auckland, 2010
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Principal place of activity
46 Edmonton Road , Henderson , Auckland , 0612
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Bo
Director
Papatoetoe
Auckland
2025
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luo, Qiong
Director
Papatoetoe
Auckland
2025
17 Feb 2017 - current
Location
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